Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
|
|
|
11 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
11 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
11 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
11 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
12 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
29 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
29 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
|
|
|
28 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
27 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
26 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
26 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
|
|
|
15 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
30 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
|
|
|
23 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
21 Aug 2020 |
PSC01 |
Notification of William Haughey as a person with significant control on 20 August 2020
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
|
|
|
02 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Actual or potential conflict for the purposes of section 175 of the companies act 2006 25/09/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Sep 2019 |
PSC02 |
Notification of City Facilities Management Holdings (Uk) Limited as a person with significant control on 25 September 2019
|
|
|
30 Sep 2019 |
PSC07 |
Cessation of William Haughey as a person with significant control on 25 September 2019
|
|
|
30 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2019
|
|